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Sole trader dossier

NIKA PROKOFIEFF

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-513639484 · 513639484 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNIKA PROKOFIEFF

fr_inpi

Registration513639484

fr_inpi

Statusactive

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Incorporated2009-01-01

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Registered address54 RUE DE LA GLACIERE, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALFRED DONZEAUDdissolved AMBULANCES SAINT CHARLESdissolved AMBULANCES VITALESdissolved ARRAKISactive CAP ITEMactive COMPAGNIE DOUBLES RESONANCESactive DAMIEN JAN PALENdissolved ELYES JERIBIactive F.M. RENOVATIONdissolved GUY HERIQUEdissolved HUGO CHABYactive MANUEL JOAO DE ANDRADE FURTADOdissolved Maryne Avrilactive Murielle Eliane STRAMactive [ND]active [ND]dissolved NEGUENTROPIEactive NICOLAS FURTADOdissolved ROYALactive ROYAL BEAUTEactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100